PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday March 26, 2014 - 5:45 P. M.
2nd Floor Conference Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of February 26, 2014
3. Communications:
a. Retirements and Final Calculations:
1. John Welch, BOE, Non-Service Connected Disability Retirement
b. Withdrawals of Contributions: None
4. Old Business: - None
5. New Business:
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – February, 2014
2. Summary of Expenses February, 2014
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – February, 2014
2. Summary of Expenses – February, 2014
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – March 26, 2014 $ 100.00
8. Adjournment:
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